City
Epaper

Kerala gold smuggling case: Two accused sent to NIA custody

By ANI | Published: August 04, 2020 9:26 PM

A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.

Open in App

A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.

Shafeeq hails from Mannarkkad in Palakkad while Sharafuddhin belongs to Perinthalmanna in Malappuram. It has been alleged that they collected gold from Sandeep Nair, in the absence of KT Ramees.

Earlier in the day, a special NIA court extended till August 7 NIA custody of KT Ramees, an accused in the high-profile Kerala gold smuggling case.

Ramees, who was arrested in connection with the case from Vettathur in Malappuram on the morning of July 12, was on July 28 sent to seven-day custody of the NIA.

Recently, Swapna Suresh and Sandeep Nair, two prime accused in the case, were also sent to judicial custody till August 21 by a Kochi court.

The NIA, which is probing the high-profile case related to smuggling of gold in the state through diplomatic channels, said that it has arrested 10 accused persons so far.

The matter had come to light after 30 kg gold worth Rs 14.82 crores, smuggled in a consignment camouflaged as diplomatic baggage, was busted by customs in Thiruvananthapuram last month.

( With inputs from ANI )

Tags: Special nia courtMohammad shafeeqSwapna sureshNational Investigation AgencySpecial national investigation agency
Open in App

Related Stories

NationalJammu and Kashmir: NIA Attaches Multiple Properties of JeM Terrorist

NationalJammu and Kashmir: NIA Raids 9 Locations in Srinagar in Terror-Linked Case

MaharashtraPune: NIA and Maharashtra ATS Conduct Joint Raids in Kondhwa, Seize Vehicles Linked to Terrorists

NationalPunjab Bomb Blast Case: NIA Freezes Property of Key Operative Linked to Pakistan-Based Khalistani Terrorists

NationalNIA Issues Summons to Three Trinamool Congress Leaders in Connection With Bhupatinagar Blast Case

National Realted Stories

NationalKanhaiya Kumar Supporters Thrash Man Who Slapped Congress Candidate During Delhi Lok Sabha Rally; Video Goes Viral

NationalCM Vijayan returns to India after cutting short three-nation private trip with family

NationalBengal: 57 pc of booths in 5th phase sensitive, CAPF deployment increased

NationalIANS Interview: PM Modi will bring extended economic growth of 7-8 pc, says Norwegian diplomat Solheim

NationalIndia Asks Students To ‘Stay Indoors’ Amid Mob Violence in Kyrgyzstan